News overview: Sanctions
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04/12/2025 Operation Chargeback, a coordinated action by international investigative services, dismantles three major fraud and money laundering networks. The operation,...
24/10/2025 The FATF Plenary meeting took place in Paris last week, where several key topics were discussed. Among the highlights: the mutual evaluations of Belgium and...
13/10/2025 Currently, UK sanctions appear in two separate lists: The UK Sanctions List (UKSL), and the Consolidated List of Asset Freeze Targets. The UK government has...
10/10/2025 The European Commission has published its latest update to the list of non-cooperative tax jurisdictions. No new jurisdictions have been added to Annex I,...